Phoenix Group Holdings PLC Director/PDMR Shareholding
24 Marzo 2025 - 6:43PM
RNS Regulatory News
RNS Number : 9518B
Phoenix Group Holdings PLC
24 March 2025
24 March 2025
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term Incentive Plan (the
"LTIP") and the Deferred Bonus Share Scheme (the
"DBSS")
The Company was today informed
that on 21 March 2025, the following
Persons Discharging Managerial Responsibilities "PDMRs" exercised
their nil-cost options over ordinary shares of 10
pence each in the Company under an LTIP Buy Out award granted on 17 August 2021
("2021 LTIP Buy Out") LTIP's granted on 17
August 2021 ("2021 LTIP") and 18 March 2022
("2022 LTIP") respectively, and the DBSS granted
on 18 March 2022.
LTIP
Vesting of options under the 2021
and 2022 LTIP were subject to criteria relating to the Company
performance over a three-year period to 31 December 2023 ("2021
LTIP") and 31 December 2024 ("2022 LTIP"). The number of options
acquired includes dividend equivalent shares awarded at
vest
|
Name
|
Title
|
Award
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale price per share (in pence)
|
|
Colin Williams
|
Chief Executive Officer, Pensions
and Savings
|
2021 LTIP
|
42,087
|
42,087
|
575.249
|
|
Colin Williams
|
Chief Executive Officer, Pensions
and Savings
|
2021 LTIP Buy Out
|
80,532
|
80,532
|
575.249
|
|
Colin Williams
|
Chief Executive Officer, Pensions
and Savings
|
2022 LTIP
|
56,699
|
56,699
|
575.249
|
|
Tom Ground
|
Chief Executive Officer, Retirement
Solutions
|
2022 LTIP
|
54,310
|
54,310
|
574.888
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All shares were sold.
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the financial year ended 31 December 2021.
The number of options acquired relate to the dividend equivalent
shares awarded at vest.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale price per share (in pence)
|
|
Tom Ground
|
Chief Executive Officer, Retirement
Solutions
|
7,114
|
7,114
|
574.888
|
|
Colin Williams
|
Chief Executive Officer, Pensions
and Savings
|
18,675
|
18,675
|
575.249
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All the shares were sold.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold to cover Tax and Employee
NI
|
Number of shares held
|
Sale price per share (in pence)
|
|
Sara Thompson
|
Chief People Officer
|
24,643
|
11,676
|
12,967
|
577.000
|
Notification and public disclosure of
transactions by
persons discharging managerial
responsibilities
The Notification of Dealing Forms
for each PDMR can be found below. This announcement is made in
accordance with Article 19(3) of the UK Markets Abuse Regulation
(Regulation (EU) 596/2014, as it forms part of domestic law by
virtue of the European Union (Withdrawal) Act
2018).
|
1
|
Details of the person discharging managerial
responsibilities
|
|
a)
|
Name
|
Colin Williams
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer, Pensions
and Savings
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Phoenix Group Holdings
plc
|
|
b)
|
LEI
|
2138001P49OLAEU33T68
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Phoenix Group Holdings plc ordinary
shares of 10 pence each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options for an LTIP Buy Out Award, under the
Company's LTIP and DBSS and sale of all shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) in pence
|
Volume(s)
|
|
Exercise of 2021 LTIP
options
|
Nil
|
42,087
|
|
Exercise of 2021 Buy Out award
options
|
Nil
|
80,532
|
|
Exercise of 2022 LTIP
options
|
Nil
|
56,699
|
|
Exercise of 2022 DBSS
options
|
Nil
|
18,675
|
|
Sale of Shares - 2021
LTIP
|
575.249
|
42,087
|
|
Sale of Shares - 2021 Buy Out
award
|
575.249
|
80,532
|
|
Sale of Shares - 2022
LTIP
|
575.249
|
56,699
|
|
Sale of Shares - DBSS
|
575.249
|
18,675
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
197,993
575.249
|
|
e)
|
Date of the transaction
|
21 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial
responsibilities
|
|
a)
|
Name
|
Tom Ground
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer, Retirement
Solutions
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Phoenix Group Holdings
plc
|
|
b)
|
LEI
|
2138001P49OLAEU33T68
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Phoenix Group Holdings plc ordinary
shares of 10 pence each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS and LTIP
and sale of all shares
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) in pence
|
Volume(s)
|
|
Exercise of LTIP options
|
Nil
|
54,310
|
|
Exercise of DBSS options
|
Nil
|
7,114
|
|
Sale of Shares - LTIP
|
574.888
|
54,310
|
|
Sale of Shares - DBSS
|
574.888
|
7,114
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
61,424
574.888
|
|
e)
|
Date of the transaction
|
21 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial
responsibilities
|
|
a)
|
Name
|
Sara Thompson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief People Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Phoenix Group Holdings
plc
|
|
b)
|
LEI
|
2138001P49OLAEU33T68
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Phoenix Group Holdings plc ordinary
shares of 10 pence each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options for the DBSS Award and
sale of shares to cover tax liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of DBSS Options
|
Nil
|
24,643
|
|
Sale of Shares - DBSS
|
577.000
|
11,676
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
21 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHDZLFLEXLZBBL
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Apr 2024 a Apr 2025
